Date | Wednesday, December 14, 2022 |
Venue | Auditorium fl. 11, East Jakarta Waskita Heritage Building MT Haryono St Lot No.10A |
Time | 10:00 (GMT+7) |
Agenda | - Approval of the implementation of the company settlement agreement, legalized by the Panel of Judges at the Commercial Court at the Central Jakarta District Court with case register no. 497/Pdt.Sus-PKPU/2021/PN.Niaga.Jkt.Pst dated June 28, 2022 (“Amicable Agreement”), included in a Material Transaction based on Financial Services Authority Regulation No. 17/POJK.04/2020 regarding Material Transactions and changes in Business Activities.
- Approval of additional authorised and paid-up capital without Pre-emptive Rights (PMTHMETD), through the new shares issuance to implement the provisions of the Settlement Agreement.
- Approval of the conversion of the company's debt into equity to certain creditors in accordance with the provisions of the Settlement Agreement.
- Approval of issuance of Mandatory Convertible Bonds (OWK) to certain creditors in accordance with the provisions of the Settlement Agreement.
- Approval of amendments to the company's Articles of Association.
- Approval of changes in the company's management composition.
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DH/W
WSBP - PT. Waskita Beton Precast Tbk
Rp 16
+1 (+7,00%)